October 4, 2023 at 6:30 PM - Special Meeting
Agenda |
---|
1. Call meeting to order and establish quorum
|
2. Pledge of Allegiance and Pledge to the Texas Flag
|
3. Invocation
|
4. Public Comments
|
5. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
|
5.a. Purchase of residential property located at 507 Sendera Way, Kenedy, Texas.
|
5.b. Pursuant to Texas Government Code 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
6. Reconvene from closed session for action relative to items discussed during closed session
|
6.a. Discuss/Consider approval of purchase of residential property located at 507 Sendera Way, Kenedy, Texas.
|
6.b. Discuss/Consider approval of uncommitting fund balance currently committed as "Capital Expenditure - Construction" for the purpose of purchasing residential property in the amount needed, as approved by board.
|
6.c. Discuss/Consider approval of budget amendment in amount needed to purchase residential property, as approved by board.
|
6.d. Consider and take possible action regarding employment
|
7. Adjournment
|